| Entity Name: | CARLOS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOS INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jun 1987 (38 years ago) |
| Date of dissolution: | 08 Apr 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Apr 2003 (22 years ago) |
| Document Number: | J76227 |
| FEI/EIN Number |
592830554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CARLOS M. LOPEZ, 8011 N. HIMES AVENUE, TAMPA, FL, 33614 |
| Mail Address: | % CARLOS M. LOPEZ, 8011 N. HIMES AVENUE, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, CARLOS M. | President | 8011 N. HIMES AVENUE, TAMPA, FL |
| LOPEZ, CARLOS M. | Director | 8011 N. HIMES AVENUE, TAMPA, FL |
| GASSMAN, ALAN S | Agent | 1245 COURT STREET, SUITE 102, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-04-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000001727. MERGER NUMBER 500000044835 |
| REINSTATEMENT | 2003-02-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-18 | GASSMAN, ALAN S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-18 | 1245 COURT STREET, SUITE 102, CLEARWATER, FL 33756 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-08 | % CARLOS M. LOPEZ, 8011 N. HIMES AVENUE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-08 | % CARLOS M. LOPEZ, 8011 N. HIMES AVENUE, TAMPA, FL 33614 | - |
| REINSTATEMENT | 1990-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| Merger | 2003-04-08 |
| REINSTATEMENT | 2003-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
